ARMCOM COMMUNICATIONS LIMITED

ARMCOM COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameARMCOM COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03343868
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARMCOM COMMUNICATIONS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is ARMCOM COMMUNICATIONS LIMITED located?

    Registered Office Address
    C/O Tc Bulley Davey Limited
    1-4 London Road
    PE11 2TA Spalding
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMCOM COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for ARMCOM COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN England to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on Jan 24, 2024

    2 pagesAD01

    Registered office address changed from C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on May 03, 2023

    1 pagesAD01

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Registered office address changed from D2 the Courtyard Hatfield Road St. Albans AL4 0LA England to 1-4 London Road Spalding Lincolnshire PE11 2TA on Mar 28, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 21, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    13 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    13 pagesAA

    Registered office address changed from The Innovation Centre Stannard Way, Priory Business Park Bedford Bedfordshire MK44 3RZ to D2 the Courtyard Hatfield Road St. Albans AL4 0LA on Apr 12, 2021

    1 pagesAD01

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Who are the officers of ARMCOM COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUCHMORE, Sophie Louise
    Woodpecker Close
    Great Barford
    MK44 3BG Bedford
    26
    England
    Director
    Woodpecker Close
    Great Barford
    MK44 3BG Bedford
    26
    England
    EnglandBritishDirector160912220002
    MUCHMORE, Stephen Alan
    Woodpecker Close
    Great Barford
    MK44 3BG Bedford
    26
    England
    Director
    Woodpecker Close
    Great Barford
    MK44 3BG Bedford
    26
    England
    EnglandBritishA/Cs Executive87236050003
    MUCHMORE, Elizabeth
    Bronte Avenue
    Stotfold
    SG5 4FB Hitchin
    57
    Herts
    Secretary
    Bronte Avenue
    Stotfold
    SG5 4FB Hitchin
    57
    Herts
    BritishPa Secretary118180900002
    GRANGE TRUSTEES LIMITED
    Suite 3 Middlesex House
    Rutherford Close
    SG1 2EF Stevenage
    Hertfordshire
    Secretary
    Suite 3 Middlesex House
    Rutherford Close
    SG1 2EF Stevenage
    Hertfordshire
    44651850001
    HARMER, Sandra
    13 Hazelmere Road
    SG2 8RY Stevenage
    Hertfordshire
    Director
    13 Hazelmere Road
    SG2 8RY Stevenage
    Hertfordshire
    BritishCompany Secretary54476290001
    MUCHMORE, Alan Richard
    1 Haynes Turn
    Haynes
    MK45 3PA Bedfordshire
    Director
    1 Haynes Turn
    Haynes
    MK45 3PA Bedfordshire
    BritishAdvertising Executive52752730003
    MUCHMORE, Elizabeth
    Bronte Avenue
    Stotfold
    SG5 4FB Hitchin
    57
    Herts
    Director
    Bronte Avenue
    Stotfold
    SG5 4FB Hitchin
    57
    Herts
    United KingdomBritishDirector118180900002

    Who are the persons with significant control of ARMCOM COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Alan Muchmore
    1-4 London Road
    PE11 2TA Spalding
    C/O Tc Bulley Davey Limited
    Lincolnshire
    Apr 06, 2016
    1-4 London Road
    PE11 2TA Spalding
    C/O Tc Bulley Davey Limited
    Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Sophie Louise Muchmore
    1-4 London Road
    PE11 2TA Spalding
    C/O Tc Bulley Davey Limited
    Lincolnshire
    Apr 06, 2016
    1-4 London Road
    PE11 2TA Spalding
    C/O Tc Bulley Davey Limited
    Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does ARMCOM COMMUNICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2023Commencement of winding up
    May 02, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael James Gregson
    Brightfield Business Hub Bakewell Road
    Orton Southgate
    PE2 6XU Peterborough
    practitioner
    Brightfield Business Hub Bakewell Road
    Orton Southgate
    PE2 6XU Peterborough

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0